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RESTLESS RECORDS

Company Details

Name: RESTLESS RECORDS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 1993 (31 years ago)
Entity Number: 1729340
County: New York
Date of dissolution: 11 Dec 2002
Place of Formation: California
Foreign Legal Name: RESTLESS CORPORATION
Fictitious Name: RESTLESS RECORDS
Address: ATTN DAVID MATALON, 10201 WEST PICO BLVD BLDG 12, LOS ANGELES, CA, United States, 90035
Address ZIP Code:
Principal Address: 1901 5 BUNDY DRIVE, LOS ANGELES, CA, United States, 90025
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN DAVID MATALON, 10201 WEST PICO BLVD BLDG 12, LOS ANGELES, CA, United States, 90035

Chief Executive Officer

Name Role Address
DAVID MATALON Chief Executive Officer 10201 W. PICO BLVD., LOS ANGELES, CA, United States, 90035

History

Start date End date Type Value
2001-06-11 2002-12-11 Address 1901 5 BUNDY DRIVE, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
1999-05-14 2001-06-11 Address 1616 VISTA DEL MAR AVENUE, HOLLYWOOD, CA, 90028, USA (Type of address: Principal Executive Office)
1999-05-14 2001-06-11 Address 1616 VISTA DEL MAR AVENUE, HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process)
1997-05-23 1999-05-14 Address 1616 VISTA DEL MAR AVE, HOLLYWOOD, CA, 90028, USA (Type of address: Service of Process)
1997-05-23 1999-05-14 Address 4000 WARNER BLVD, BLDG 66, BURBANK, CA, 91522, USA (Type of address: Chief Executive Officer)
1997-05-23 1999-05-14 Address 1616 VISTA DEL MAR AVENUE, HOLLYWOOD, CA, 90028, USA (Type of address: Principal Executive Office)
1997-04-28 2002-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-01-17 1997-05-23 Address 1616 VISTA DEL MAR AVENUE, LOS ANGELES, CA, 90028, USA (Type of address: Service of Process)
1996-01-17 1997-05-23 Address 1616 VISTA DEL MAR AVENUE, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1996-01-17 1997-05-23 Address 1616 VISTA DEL MAR AVENUE, LOS ANGELES, CA, 90028, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
021211000087 2002-12-11 SURRENDER OF AUTHORITY 2002-12-11
010611002199 2001-06-11 BIENNIAL STATEMENT 2001-05-01
990514002365 1999-05-14 BIENNIAL STATEMENT 1999-05-01
970523002236 1997-05-23 BIENNIAL STATEMENT 1997-05-01
970428000135 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960117002193 1996-01-17 BIENNIAL STATEMENT 1995-05-01
950517000644 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
930525000041 1993-05-25 APPLICATION OF AUTHORITY 1993-05-25

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DAVID MATALON

DMM MEDICAL CARE P.C. MK CLOUD SERVICES, INC. VENN US INC. VANTEK SYSTEMS INCORPORATED KAMELON ASSOCIATES, INC. STAY, INC. LADY LUCK PRODUCTIONS, INC. FG PRODUCTIONS, INC. FOY, INC. SE PRODUCTIONS, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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